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4 suspects wanted for stealing over $316,000 in check fraud scheme: police

Police are searching for four suspects who are wanted for stealing over $316,000 through a check fraud scheme in Orange County. 

The men are accused of intercepting a FedEx package containing two cashier’s checks that did not belong to them, according to the Irvine Police Department. 

They took the checks out and replaced them with fraudulent ones, police said.

  • Surveillance cameras captured the four suspects entering a bank in Irvine to cash a stolen check worth over $316,000. (Irvine Police Department)
  • Surveillance cameras captured the four suspects entering a bank in Irvine to cash a stolen check worth over $316,000. (Irvine Police Department)
  • Surveillance cameras captured the four suspects entering a bank in Irvine to cash a stolen check worth over $316,000. (Irvine Police Department)
  • Surveillance cameras captured the four suspects entering a bank in Irvine to cash a stolen check worth over $316,000. (Irvine Police Department)
  • Surveillance cameras captured the four suspects entering a bank in Irvine to cash a stolen check worth over $316,000. (Irvine Police Department)

They brought the stolen checks to an Irvine bank and using fake identification cards printed with the victim’s name, cashed them out to receive a total of $316,499.

Images of the four men entering the bank were captured on security cameras. They remain at large.

Anyone who recognizes the men or has information on the case is urged to email tcovarru@cityofirvine.org.

Police are searching for four suspects who are wanted for stealing over $316,000 through a check fraud scheme in Orange County. The men are accused of intercepting a FedEx package containing two cashier’s checks that did not belong to them, according to the Irvine Police Department. They took the checks out and replaced them with […] 

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